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GCF/B.02-12/13 - Report of the Second Meeting of the Board, 18-20 October 2012
Board document > Meeting report
Board document > Meeting report
GCF/B.06/19 - Report of the Sixth Meeting of the Board, 19-21 February 2014
Board document > Meeting report
Board document > Meeting report
GCF/B.06/18 - Decisions of the Board - Sixth Meeting of the Board, 19-21 February 2014
Board document > Compendium of decisions
Board document > Compendium of decisions
GCF/B.05/23 - Decisions of the Board - Fifth Meeting of the Board, 8-10 October 2013
Board document > Compendium of decisions
Board document > Compendium of decisions
GCF/B.01-13/12 - Decisions of the Board - Third Meeting of the Board, 13-15 March 2013
Board document > Compendium of decisions
Board document > Compendium of decisions
GCF/B.02-12/12 - Decisions of the Board - Second Meeting of the Board, 18-20 October 2012
Board document > Compendium of decisions
Board document > Compendium of decisions
GCF/B.12/12 - Status of the Initial resource mobilization process: Loan agreement/arrangement
This document proposes a decision by the Board to confirm the terms of the Loan Arrangement entered into with the Government of Canada and the Loan Agreement entered into with Agence Française de Développement, acting...
Board document > Action item
GCF/B.12/Inf.07 - Report on the execution of the administrative budget and unaudited financial statements 2015
This document presents a review of the 2015 administrative budget of the Green Climate Fund (GCF). It is based on actual expenditures relating to activities of the Board and the Secretariat for the period 1 January to...
Board document > Information
GCF/B.12/Inf.02 - Report on the activities of the Secretariat
This report is intended to inform the Board on activities carried out by the Secretariat over recent months, particularly from November 2015 to February 2016, including the activities related to: (a) the implementation...
Board document > Information
GCF/B.12/Inf.01 - Report on activities of the Co-Chairs
This report informs the Board of the main activities undertaken by the Co-Chairs from early November to early March 2016.
Board document > Information
GCF/B.12/05/Rev.01 - Matters outstanding from previous Board meetings: Proposal from the Co-Chairs
This document contains a proposal by the Co-Chairs on outstanding matters, including:
Establishment of the Appointment Committee as a standing Board committee;
Arrangements for the first formal replenishment of the...
Board document > Action item
GCF/B.12/04/Rev.01 - Guidance from the Conference of Parties: Proposal from the Co-Chairs
This document contains a proposal from the Co-Chairs on the guidance from the Conference of Parties.
Board document > Action item
GCF/B.12/03/Rev.01 - 2016 Work Plan of the Board: Proposal from the Co-Chairs
This document contains the 2016 Work Plan of the Board, proposed by the Co-Chairs of the Board.
Board document > Action item
GCF/B.12/18 - Trustee arrangements, including the Review of the Interim Trustee and the initiation of a process to select the Trustee of the Green Climate Fund
This document presents an update on the steps towards selecting a Permanent Trustee and proposes a draft decision for consideration by the Board on the terms of reference of the selection process for the Review of the...
Board document > Action item
GCF/B.12/17 - Initial risk management framework: risk register, risk appetite update and initial risk guidelines for credit and investment
This document presents three key elements of the overall risk management framework:
A detailed risk register;
An update on the process of risk appetite setting and other elements of the risk management framework;...
Board document > Action item
GCF/B.11/24 - Decisions of the Board – Eleventh meeting of the Board, 2 – 5 November 2015
Board document > Compendium of decisions
Board document > Compendium of decisions
GCF/B.12/Inf.06/Add.02 - Progress and outlook report of the Readiness and Preparatory Support Programme – Addendum Project Preparation Funding Application
This addendum contains the Project Preparation Funding Application for the Rural Green Economy and Climate Resilient Development Programme. This document is presented as submitted by the accredited entity
Board document > Information
GCF/B.12/Inf.06/Add.01 - Progress and outlook report of the Readiness and Preparatory Support Programme – Addendum Readiness proposals
This addendum contains the following two readiness proposals:
Readiness support for pipeline development in Vanuatu; and
Readiness support for pipeline development in Senegal.
These documents are presented as...
Board document > Information
GCF/B.12/Inf.06 - Progress and outlook report of the Readiness and Preparatory Support Programme
The Progress and Outlook Report of the Readiness and Preparatory Support Programme gives an overview of progress made with the Programme since inception and specific results obtained since October 2015, including the...
Board document > Information
GCF/B.12/26 - Establishment of a Budget Committee of the Board
This document presents the draft terms of reference of the Green Climate Fund Budget Committee of the Board.
Board document > Action item
GCF/B.12/14 - Status of the Initial Resource Mobilization process
This document provides an update for the Board on the Initial Resource Mobilization process and:
The status of signing for contribution agreements/arrangements;
The current commitment authority highlighting the...
Board document > Action item
GCF/B.12/02 - Reports from committees, panels and groups of the Board of the Green Climate Fund
This document contains the reports on activities of the following committees and panels of the Board of the Green Climate Fund for the reporting period November 2015 to midFebruary 2016:
Accreditation Panel;...
Board document > Action item
GCF/B.12/21 - Administrative Tribunal of the Green Climate Fund (Status Update)
This document proposes options for the establishment of an administrative tribunal, an independent judicial forum of last resort to serve the Fund, for the resolution of employment cases and disputes. It forms part of...
Board document > Action item
GCF/B.12/06 - Report on the development of the Draft Strategic Plan for the Green Climate Fund Submission from the ad hoc group of Board/Alternate members
At its 11th meeting, the Board of the Green Climate Fund (GCF), noted convergence on the importance and need to set out a strategic plan for GCF in order to further operationalize the Governing Instrument for the GCF...
Board document > Action item
GCF/B.12/Inf.05 - Review of the initial proposal approval process (Progress report)
This document updates the progress made on the review of the initial proposal approval process, which follows decision B.11/11. The decision mandates the review of the proposal approval process based on the experience...
Board document > Information
GCF/B.12/Inf. 03 - Communications Strategy of the Green Climate Fund
The presentation of this communications strategy comes at a critical time, as the Green Climate Fund (GCF) prepares to start taking decisions on the approval of projects and programmes. Communications is a core function...
Board document > Information
GCF/B.12/Inf.04 - Decisions proposed and approved in between the eleventh and twelfth meetings of the Board
This document is intended to inform the Board on decisions proposed and approved in between the eleventh and twelfth meetings of the Board.
Board document > Information
GCF/B.12/19 - Extension of approval period for the Administrative guidelines on procurement
This document presents a request for the Board to approve an extension of the Guidelines on Procurement to facilitate additional work to be done by the Procurement Specialist and the Office of the General Counsel (OGC).
Board document > Action item
GCF/B.12/13 - Further development of indicators in the performance measurement frameworks
This document presents the revision of some indicators of the GCF mitigation and adaptation performance measurement frameworks as requested by decision B.08/07. It also presents an initial evaluation policy and an...
Board document > Action item
GCF/B.12/27 - Date and venue of the following meeting of the Board
This paper is prepared to assist the Board in confirming the dates for the thirteenth meeting of the Board.
Board document > Action item